香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等內容 所引致之任何損失承擔任何責任。 SINOPEC KANTONS HOLDINGS LIMITED （中石化冠德控股有限公司）* （於百慕達註冊成立之有限公司） （股份代號：934） 有關信息技術項目之關連交易 董事會宣佈，於二零二五年八月二十一日，本公司與石化盈科訂立信息技術項目框架總協議，當 中載列石化盈科集團向本集團提供信息技術項目相關服務的框架。 於本公告日期，冠德國際持有本公司已發行股本約60.33%，而中石化間接持有冠德國際的全部已 發行股本。同日，石化盈科為中石化（本公司的控股股東）的非全資附屬公司。因此，根據上市規 則第14A章，石化盈科為冠德國際的聯繫人及因而為本公司的關連人士。故此，根據上市規則第 14A.07條，訂立信息技術項目框架總協議構成上市規則第14A章項下本公司的關連交易。 由於信息技術項目框架總協議項下擬進行之交易的金額一項或多項適用百分比率（定義見上市規 則第14.07條）超過0.1%但均少於5%，該協議 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等內容 所引致之任何損失承擔任何責任。 SINOPEC KANTONS HOLDINGS LIMITED （中石化冠德控股有限公司）* （於百慕達註冊成立之有限公司） （股份代號：934） 關於未來三年（2025年-2027年）股東分紅回報規劃及修訂股息政策的公告 修訂股息政策 董事會修訂現有股息政策，主要修訂內容為：在財政年度本公司權益持有人應佔淨利潤為正值，及 累計未分配利潤為正值，且現金流可以滿足本公司正常經營和可持續發展的情況下，全年現金股息 總額（包括中期現金股息和末期現金股息）應不低於相關財政年度全年本公司權益持有人應佔溢利的 30%（現有股息政策：20%）。 經修訂股息政策之其他內容保持不變，詳情可參見本公司於2025年4月17日刊發之年報。 董事會將不時檢視經修訂股息政策，並可全權酌情決定在其認為合適及必要時隨時更新、修訂及╱ 或修改經修訂股息政策。經修訂股息政策並不構成本公司對將以任何特定金額派付的股息所作之具 法律約束力之承 ...

EF001 免責聲明 | EF001 | | --- | | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告日期，中石化冠德控股有限公司董事會由以下董事組成： | | | 執行董事： | | | 鍾富良先生（主席） | | | 楊延飛先生 | | | 任家軍先生 | | | 鄒文智先生 | | | 莫正林先生 | | | 桑菁華先生（總經理） | | | 獨立非執行董事： | | | 譚惠珠女士 | | | 方 中先生 | | | 黃友嘉博士 | | | 王沛詩女士 | | 第 2 頁 共 2 頁 v 1.1.1 | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 中石化冠德控股有限公司 | | 股份代號 | 00934 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 SINOPEC KANTONS HOLDINGS LIMITED （中石化冠德控股有限公司）* （於百慕達註冊成立之有限公司） （股份代號：934） 中期業績公告 中石化冠德控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司及其附屬公司（合稱 「本集團」）截至二零二五年六月三十日止六個月（「報告期」）的未經審核中期業績。本公告之財務數據 （連同二零二四年同期比較數字）均摘自經畢馬威會計師事務所及本公司審核委員會（「審核委員會」）審 閱的二零二五年未經審核中期財務報告。 * 僅供識別 1 合併損益表 3 合併財務狀況表 於二零二五年六月三十日 | | | 於 | 於 | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | | 六月三十日 | 十二月三十一日 | | | 附註 | 千港元 | 千港元 | | | | （未經審核） | ...

格隆汇8月7日丨中石化冠德(00934.HK)宣布，公司将于2025年8月21日(星期四)举行董事会会议，藉以 (其中包括)批准和刊发公司及其附属公司截至2025年6月30日止六个月的中期业绩公告及考虑派发中期 股息(如有)。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 SINOPEC KANTONS HOLDINGS LIMITED （中石化冠德控股有限公司）* 於本公告日期，董事會成員如下： （於百慕達註冊成立之有限公司） （股份代號：934） 董事會會議日期 中石化冠德控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二零二五年八月二十一 日（星期四）舉行董事會會議，藉以（其中包括）批准和刊發本公司及其附屬公司截至二零二五年六月 三十日止六個月的中期業績公告及考慮派發中期股息（如有）。 承董事會命 中石化冠德控股有限公司 主席 鍾富良 香港，二零二五年八月七日 執行董事： 鍾富良先生 （主席） 楊延飛先生 任家軍先生 鄒文智先生 莫正林先生 桑菁華先生 （總經理） 獨立非執行董事： 譚惠珠女士 方 中先生 黃友嘉博士 王沛詩女士 * 僅供識別 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00934 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 2,486,160,000 | | 0 | | 2,486,160,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 2,486,160,000 | | 0 | | 2,486,160,000 | 公司名稱: 中石化冠德控股有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | ...

Financial Performance - For the fiscal year ending December 31, 2024, the company reported revenue of approximately HKD 667 million, an increase of about 9.38% year-on-year[24]. - The net profit for the same period was approximately HKD 1.177 billion, a decrease of about 9.33% year-on-year, translating to earnings per share of HKD 0.4736[24]. - The company reported a revenue of approximately HKD 667,091,000 for the year ending December 31, 2024, representing a year-on-year increase of about 9.38% compared to HKD 609,872,000 in 2023[31]. - Gross profit for the same period was approximately HKD 323,722,000, reflecting a year-on-year increase of about 25.32% from HKD 258,323,000, primarily due to increased throughput at Huade Petrochemical and effective cost control[31]. - The company’s total profit before tax was approximately HKD 1,286,992,000, a decrease of about 8.12% year-on-year, influenced by reduced investment income and increased foreign exchange losses[36]. - The group reported a profit attributable to equity holders of approximately HKD 1,177,396,000 for the year ended December 31, 2024, compared to HKD 1,298,612,000 in 2023[70]. Operational Highlights - The company successfully unloaded its first naphtha vessel at Huizhou Daya Bay Huade Petrochemical Co., Ltd., marking a new business venture[24]. - Huade Petrochemical completed the upgrade of the supporting facilities at the Ma Bian Zhou terminal, officially launching the naphtha unloading business[25]. - During the reporting period, Huade Petrochemical unloaded a total of 109 oil tankers, with a total unloading volume of approximately 13.92 million tons, an increase of about 16.49% year-on-year[25]. - The total throughput of the six domestic terminal companies was approximately 19 million tons, a decrease of about 9.09% year-on-year due to declining domestic crude oil demand[26]. - The company aims to enhance operational efficiency and reduce costs amidst challenging market conditions[26]. - The company is committed to high-quality development and strengthening safety risk management as part of its strategic initiatives[24]. Investment Income - The investment income from the six domestic terminal companies amounted to approximately HKD 581 million, a decrease of about 25.61% year-on-year[26]. - The company achieved an investment income of approximately HKD 125 million from the Fujairah company, up about 19.05% year-on-year[27]. - The investment income from Vesta was approximately HKD 28.65 million, a significant increase of 137.17% year-on-year, attributed to improved tank rental rates and reduced losses from the sale of VTT[27]. - The company’s LNG shipping segment generated an investment income of approximately HKD 120 million, marking a year-on-year increase of about 51.28% due to the repair and return to operation of an LNG vessel[28]. - The company’s share of joint venture performance was approximately HKD 695,960,000, a decrease of about 12.82% year-on-year, primarily due to reduced market demand affecting throughput[34]. - The company’s share of associate company performance was approximately HKD 159,072,000, down about 11.30% year-on-year, due to decreased throughput at the Zhanjiang Port petrochemical facility[35]. Cash Flow and Financial Position - As of December 31, 2024, cash and cash equivalents totaled approximately HKD 6,943,131,000, an increase of about 19.19% from HKD 5,825,350,000 at the end of 2023[43]. - Cash generated from operating activities for the year ended December 31, 2024, was approximately HKD 88,785,000, a decrease of about HKD 529,343,000 compared to HKD 618,128,000 in 2023[51]. - Net cash outflow from financing activities was approximately HKD 629,581,000, an increase of about HKD 72,540,000 compared to HKD 557,041,000 in 2023, primarily due to increased dividend payments[51]. - The current ratio as of December 31, 2024, was approximately 42.47, compared to 29.52 at the end of 2023[48]. - The debt-to-equity ratio was zero as of December 31, 2024, as the company had no bank loans or other borrowings[48]. Dividends and Shareholder Returns - The board proposed a final cash dividend of HKD 0.15 per share, maintaining consistency with the previous year[25]. - The total reserves available for distribution to equity holders as of December 31, 2024, amounted to HKD 2,881,841,000, down from HKD 3,030,977,000 in 2023[70]. - The board proposed a final cash dividend of HKD 0.25 per share for the year 2024, consistent with the previous year[71]. Corporate Governance and Compliance - The company has complied with relevant laws and regulations, including Bermuda Company Law and the Environmental Protection Law of China, as of December 31, 2024[67]. - The audit committee consists of four independent non-executive directors and regularly meets with senior management and external auditors[100]. - The company emphasizes high levels of corporate governance to protect and enhance shareholder interests, adhering to the Corporate Governance Code[140]. - The board is responsible for monitoring the company's performance, including environmental, social, and governance matters, as well as financial results and significant transactions[142]. - The company has established a risk control department to oversee risk management, internal control, and legal compliance[171]. Environmental and Social Responsibility - The group donated over HKD 850,000 to support those in need and reward outstanding undergraduate and graduate students for the year ending December 31, 2024[104]. - The company has implemented measures to mitigate environmental, social, and governance (ESG) risks[178]. - The company has established an environmental, social, and governance task force to set and report on relevant goals and initiatives[141]. Leadership and Management - The company has a diverse board of directors with members holding advanced degrees and significant industry experience, enhancing its strategic decision-making capabilities[122]. - The company is focused on enhancing its operational efficiency and expanding its market presence through strategic leadership appointments and experienced management[116][119][120][124][125]. - The company has a strong management team with extensive experience in various sectors, including finance and engineering[130][132][136][137]. - The company is well-positioned for future growth with a diverse board of directors and experienced senior management[130][132][136][137]. Risk Management - The company has a robust framework for evaluating and managing risks associated with its operations and strategic initiatives[130][138]. - The company continuously monitors and evaluates major risks to ensure effective control and management[177]. - The company has developed a comprehensive compliance risk management system integrating compliance, risk, and legal frameworks[176].

Financial Performance - The company's revenue for the year ended December 31, 2024, was HKD 667,091,000, representing an increase of 9.3% compared to HKD 609,872,000 in 2023[5] - Gross profit for the year was HKD 323,722,000, up from HKD 258,323,000 in the previous year, indicating a growth of 25.3%[5] - Operating profit decreased to HKD 174,008,000 from HKD 186,924,000, reflecting a decline of 6.1%[5] - The net profit for the year was HKD 1,177,400,000, down 9.3% from HKD 1,298,486,000 in 2023[5] - Basic and diluted earnings per share were HKD 47.36, compared to HKD 52.23 in the previous year, a decrease of 9.3%[5] - Total comprehensive income for the year was HKD 1,024,014,000, down from HKD 1,197,155,000, representing a decline of 14.5%[7] - The group achieved a total profit before tax of HKD 1,286,992,000 for the year ended December 31, 2024, after accounting for tax expenses of HKD 109,592,000, resulting in a net profit of HKD 1,177,400,000[23] - The group's pre-tax profit, after deducting the share of joint ventures and associates, was HKD 1.287 billion for 2024, compared to HKD 1.401 billion in 2023[40] Assets and Liabilities - Total assets as of December 31, 2024, were HKD 16,298,947,000, an increase from HKD 16,027,223,000 in 2023[9] - The company's total equity increased to HKD 15,919,205,000 from HKD 15,516,731,000, reflecting a growth of 2.6%[10] - Non-current assets decreased to HKD 9,173,214,000 from HKD 9,276,280,000, a decline of 1.1%[9] - Current assets increased to HKD 7,125,733,000 from HKD 6,750,943,000, indicating a growth of 5.5%[9] - The group's total liabilities were reported at HKD 379,742,000, with segment liabilities for crude oil terminal and storage services at HKD 147,666,000[25] - The company's total liabilities were HKD 510,492,000, with total equity reflecting a strong financial position[29] Revenue Segmentation - The group reported segment revenue of HKD 667,091,000 for the crude oil terminal and storage services, with no revenue from the ship leasing and transportation services[23] - Revenue from major customer Sinopec Group and its subsidiaries was approximately HKD 592,972,000, accounting for 89% of total revenue[34] - The group’s revenue from external customers for the crude oil terminal and storage services was entirely accounted for, with no inter-segment revenue reported[23] Investments and Future Plans - The group invested HKD 90,509,000 in non-current segment assets during the reporting period[23] - The company plans to further invest in LNG transportation projects, with three LNG vessels expected to be launched between 2027 and 2028[60] Employee and Compensation - As of December 31, 2024, the company had a total of 220 employees[93] - Employee benefits expenses, including director remuneration, increased to HKD 153,014,000 in 2024 from HKD 149,131,000 in 2023[37] - Employee compensation includes base salary, bonuses, and benefits, with adjustments based on market conditions and employee performance[94] - The company emphasizes diversity and equal opportunity in its hiring practices, aligning gender ratios with business needs[93] Accounting and Compliance - The group has not adopted several new accounting standards that are expected to take effect after January 1, 2025, and is currently assessing their potential impact[17] - The group is actively evaluating the implications of new accounting standards on its consolidated financial statements, with no significant impact anticipated at this stage[17] - The audit committee consists of four independent non-executive directors responsible for accounting standards, auditing, and compliance[100] - All directors confirmed compliance with the standards set forth in the Securities Trading Code for the year ending December 31, 2024[103] Cash Flow and Dividends - The board proposed a final cash dividend of HKD 0.15 per share for the year 2024, consistent with the previous year, after an interim dividend of HKD 0.10 per share was already paid[55] - The total dividend payable for the year 2024 is HKD 621.54 million, unchanged from the previous year[44] - The company’s cash flow situation and future development needs were considered in the dividend proposal[55] Risk Management - The company does not use financial instruments for hedging against currency or interest rate risks, managing liquidity through cash flow budgeting and negotiations with financial institutions[88][90] - The company reported a loss from foreign exchange of HKD 59,254,000 in 2024, compared to a gain of HKD 4,186,000 in 2023[36] Operational Performance - During the reporting period, the company handled 109 oil tankers, achieving an oil unloading volume of approximately 13.92 million tons, a year-on-year increase of about 16.49%[56] - The total throughput of the six domestic terminal companies decreased to approximately 19 million tons, a year-on-year decline of about 9.09%[58] Other Income and Gains - The company’s other income and net other gains decreased by 98.78% to approximately HKD 982,000 due to increased foreign exchange losses[64] - Investment income from the company's joint ventures was approximately HKD 695.96 million, a year-on-year decrease of about 12.82%[67] - The company’s LNG shipping segment achieved an investment income of approximately HKD 120 million, a year-on-year increase of about 51.28%[60]

Financial Performance - In the first half of 2024, Sinopec Kantons Holdings Limited reported revenue of approximately HKD 331 million, an increase of about 7.29% compared to the same period in 2023[10]. - The company's profit for the first half of 2024 was approximately HKD 685 million, a decrease from the previous year due to foreign exchange losses and reduced investment income from domestic oil product terminal companies[10]. - Gross profit for the first half of 2024 was approximately HKD 177,610,000, reflecting a year-on-year increase of about 16.17% from HKD 152,888,000 in the first half of 2023[13]. - Operating profit decreased to approximately HKD 118,846,000, down about 17.79% from HKD 144,563,000 in the first half of 2023, primarily due to increased foreign exchange losses[13]. - The net profit attributable to equity holders for the period was HKD 685,367,000, down 7.9% from HKD 744,189,000 in the previous year[38]. - Total comprehensive income for the period was HKD 662,003,000, compared to HKD 537,952,000 in the same period last year, showing a significant increase[38]. - The company reported a total revenue of HKD 8,395,136,000 for the first half of 2024, a decrease from HKD 9,146,203,000 in the same period of 2023[43]. - The profit before tax for the period was HKD 752,810,000, with a tax expense of HKD 67,448,000, resulting in a net profit of HKD 685,362,000[53]. Operational Highlights - The subsidiary Huade Petrochemical handled 57 oil tankers, completing crude oil unloading of approximately 7.39 million tons, which represents a year-on-year increase of about 23.58%[10]. - The domestic six terminal companies experienced a throughput volume of approximately 100 million tons, a year-on-year decrease of about 4.76%[11]. - Investment income from the subsidiary Fujairah Oil Storage Company increased by approximately 34.67% to HKD 67.05 million in the first half of 2024[12]. - The segment performance for the crude oil terminal and storage services was HKD 607,873,000, while the shipping leasing and transportation services segment reported HKD 59,418,000[53]. - The company’s revenue from crude oil terminal services was HKD 252,078,000 for the six months ended June 30, 2024, compared to HKD 238,067,000 in the same period of 2023, marking an increase of approximately 5.9%[61]. Cash Flow and Liquidity - Cash and cash equivalents as of June 30, 2024, totaled approximately HKD 6,436,719,000, an increase of about 10.49% from HKD 5,825,350,000 at the end of 2023, due to received dividends and interest income[20]. - The group reported a net cash outflow from operating activities of approximately HKD 93,755,000, a decrease in outflow compared to HKD 102,673,000 in the first half of 2023[26]. - The company reported a net cash outflow from operating activities of HKD 50,216,000 for the first half of 2024, compared to an inflow of HKD 4,234,000 in the same period of 2023[44]. - The company incurred a net cash outflow from investing activities of HKD 97,013,000, significantly lower than the outflow of HKD 1,618,003,000 in the previous year[44]. - Financing activities resulted in a net cash outflow of HKD 378,197,000, compared to HKD 7,701,000 in the same period last year[44]. Dividends and Shareholder Information - The company declared an interim cash dividend of HKD 0.10 per share, consistent with the same period in 2023[10]. - The company declared an interim dividend of HKD 248,616,000 for the six months ended June 30, 2024, unchanged from the previous year[66]. - Sinopec Kantons Holdings Limited has a significant shareholder, Crown International, holding 1.5 billion shares, representing 60.33% of the issued shares[89]. Strategic Initiatives and Future Outlook - The company is focusing on customer and market expansion while maintaining stable operations and optimizing cost control measures[10]. - The company anticipates that the domestic economy may improve as multiple policies gradually take effect, despite ongoing external uncertainties[12]. - The company plans to expand its market presence and invest in new product development to drive future growth[42]. - The company has identified strategic opportunities for mergers and acquisitions to enhance its competitive position in the market[42]. - The company expects to improve its financial performance in the second half of 2024, with a guidance of revenue growth of approximately 10% year-over-year[42]. Risk Management and Compliance - The company faces currency risk due to operations in China, Europe, and the UAE, with revenues in RMB, EUR, and USD, but has not engaged in hedging activities[29]. - The company has complied with the Corporate Governance Code applicable as of June 30, 2024, ensuring high standards of corporate governance[90]. - The financial report is prepared in accordance with the Hong Kong Financial Reporting Standards and has been reviewed by KPMG[47]. - The company has not reported any significant events after the reporting period[33]. Employment and Corporate Structure - As of June 30, 2024, the company employed 221 staff, down from 228 a year earlier[32]. - The Audit Committee, composed of four independent non-executive directors, has reviewed the interim financial report for the six months ending June 30, 2024[94].